Tag : anti-money laundering

Legal & Regulatory Services

Aderant Teams with First AML to Modernize Compliance Globally

Business Wire
by Business Wire088
International partnership expands access to automated compliance technology, helping firms reduce risk, standardize workflows, and scale with confidence Aderant, a global leader in business-of-law solutions,...
Regulatory Compliance & Risk Management

Quantexa Named Category Leader in 2025 AML & KYC Solutions Reports

GlobeNewswire
by GlobeNewswire082
Decision Intelligence pioneer recognized for leadership in explainable AI, real-time behavioral monitoring, and contextual risk intelligence Quantexa, a global pioneer in Decision Intelligence, has been...
Regulatory Compliance & Risk Management

ATFX Strengthens Leadership with Charbel Raffoul as Head of Compliance

PR Newswire
by PR Newswire0103
ATFX Group, a leading global online trading broker in both retail and institutional business, proudly announces the appointment of Charbel Raffoul as the Head of Compliance...
Regulatory Compliance & Risk Management

ThetaRay & Spayce Partner to Fight Financial Crime with AI

Business Wire
by Business Wire0175
Unveiled at Money 20/20, the partnership combines ThetaRay’s advanced Cognitive AI with Spayce’s cross-border payment technology to detect financial crime, enhance compliance, and protect global...